Disclosure Under Regulation 30 Of SEBI (LODR) Regulations

Please find enclosed the disclosure under Regulation 30 of SEBI (LODR) Regulations.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate of compliance under Regulation 74(5) of SEBI (DP) Regulations 2015

Disclosure With Reference To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26 2018

We would like to confirm that the Company does not fulfill the criteria specified in Para 2.2 of the above mentioned SEBI circular and hence does not fall in the category of Large Corporate as defined under the said circular.

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVST Industries Ltd 2CIN NO.L29150TG1930PLC000576 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs... More> cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Phani K Mangipudi Designation: Company Secretary EmailId: phanimangipudi?vstind.com Name of the Chief Financial Officer: Anish Gupta Designation: Chief Financial Officer EmailId: anish?vstind.com Date: 11/04/2025 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Closure of Trading Window

Closure of Trading Window

Announcement under Regulation 30 (LODR)-Allotment

Allotment of Bonus Equity Shares

Intimation Of Receipt Of In-Principle Approval For Bonus Issue

Intimation of receipt of in-principle approval for Bonus issue

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Damani Estates & Finance Pvt Ltd & Others

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Scrutinizer Report of the Ninety Third Annual General Meeting of the Company.

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of Ninety Third Annual General Meeting

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Registrar and Transfer Agents of the Company M/s. KFin Technologies Limited has received the requests for... More> issuance of duplicate share certificates as attached.<Less

Revision In Record Date For Issue Of Bonus Shares

Revision in Record Date for issue of Bonus shares

Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice of 93rd Annual General Meeting of the Company-Newspaper publication.

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report is enclosed

Reg. 34 (1) Annual Report.

Annual Report 2024 is enclosed.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Damani Estates & Finance Pvt Ltd & Others

Announcement under Regulation 30 (LODR)-Change in Directorate

Completion of tenure of Independent Director

Board Meeting Outcome for Unaudited Financial Results Issue Of Bonus And Completion Of Tenure Of Ind

Unaudited Financial Results Issue of Bonus and completion of tenure of Independent Director.

Unaudited Financial Results

Unaudited Financial Results

Corporate Action-Board recommends Bonus Issue

Board recommends Bonus Issue

Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 30Th

VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2024 and issue of bonus shares

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Reg.74(5) of SEBI (DP) Regulations 2018

Announcement under Regulation 30 (LODR)-Change in Management

Change in Management

Closure of Trading Window

Closure of Trading Window

Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of an Independent Director.

Rescheduling Of The 93Rd Annual General Meeting Of The Company

Rescheduling of the 93rd Annual General Meeting of the Company.

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended read with Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 we disclose the attached information as required under the aforesaid... More> s.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Registrar and Transfer Agent of the Company M/s. KFin Technologies Limited (KFintech) has received the... More> uests for issuance of duplicate Share Certificates as attached.<Less

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended read with Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 we disclose the attached information as required under the aforesaid... More> s.<Less

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended read with Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 we disclose the attached information as required under the aforesaid... More> s.<Less

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended read with Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 we disclose the attached information as required under the aforesaid... More> s.<Less

Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with Regulation 24A of SEBI (LODR) Regulations 2015 Annual Secretarial Compliance Report for the year ended 31st March 2024 is attached.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose copies of the newspaper advertisement of the Notice regarding transfer of unclaimed dividend and equity shares to IEPF published in Business Standard (All... More> dia editions) and Nava Telangana (Telugu edition) on 9.5.2024.<Less

Book Closure And Annual General Meeting

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from 15.6.2024 to 21.6.2024 (both days inclusive) for the... More> ose of payment of dividend. The 93rd Annual General Meeting of the Company has been scheduled to be held on 25th July 2024.<Less

Corporate Action-Board approves Dividend

The Board of Directors at their meeting held today recommended a final dividend of Rs.150/- per equity share of Rs.10/- each. The dividend will be paid/dispatched within 30 days of the approval of the shareholders at the ensuing 93rd Annual General Meeting.

Board Meeting Outcome for Audited Financial Results And Dividend

Audited Financial Results and Dividend

Audited Financial Results

Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we attach herewith the statement containing the audited financial results for the quarter and year ended 31st March 2024 which was considered and approved at the... More> rd Meeting held today.<Less

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Derive Trading and Resorts Pvt Ltd

Board Meeting Intimation for Consideration And Approval Of Audited Financial Results

VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the audited financial results for the year ended March 31 2024 and to recommend dividend if any for the financial... More> year 2023-24.<Less

Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that Mr. Sanjay Wali has been appointed as a Senior Management Personnel of the Company designated as Chief Operating Officer (COO)... More> with effect from April 17 2024.<Less

Certificate From Practicing Company Secretary

Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we attach herewith certificate from Practicing Company Secretary for the year ended 31st March 2024 affirming compliance with Regulation 40(9) of the above... More> ons.<Less

Compliance Certificate For The Period Ended 31St March 2024

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we attach herewith a compliance certificate for the year ended 31st March 2024 affirming compliance with the requirements of sub-regulation (2) of Regulation 7.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We enclose herewith the copy of the certificate received from Registrar and Share Transfer Agents M/s. KFin Technologies Ltd. confirming compliance of dematerialization under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter... More> d 31st March 2024.<Less

Disclosure With Reference To SEBI Circular No.SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26 2018

We would like to confirm that the Company does not fulfill the criteria specified in Para 2.2 of the above mentioned SEBI Circular and hence does not fall in the category of Large Corporate as defined under the said circular.

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVST INDUSTRIES LTD. 2CIN NO.L29150TG1930PLC000576 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in... More> s cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Phani K Mangipudi Designation: Company Secretary EmailId: phanimangipudi?vstind.com Name of the Chief Financial Officer: Anish Gupta Designation: Chief Financial Officer EmailId: anish?vstind.com Date: 02/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Registrar and Transfer Agent of the Company M/s. KFin Technologies Limited (KFintech) has received the... More> equests for issuance of duplicate share certificates at attached.<Less

Closure of Trading Window

In terms of the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives adopted under the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the trading window for dealing in the securities of... More> he Company shall remain closed from 1st April 2024 till 48 hours after the announcement of Audited Financial Results for the financial year ended 31st March 2024 to the public (both days inclusive).<Less

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Result of the postal ballot and the Scrutinizer report.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Registrar and Transfer Agent of the Company M/s. KFin Technologies Limited (KFintech) has received the... More> uests for issuance of duplicate share certificates as attached.<Less

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended read with Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 we disclose the attached information as required under the aforesaid... More> s.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose copies of the newspaper advertisement regarding completion of dispatch of Notice of Postal Ballot and e-voting information published on 2nd February 2024 in Business Standard and Nava Telangana.

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice-Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended read with Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 we disclose the attached information as required under the aforesaid... More> s.<Less

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended read with Circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 we disclose the attached information as required under the aforesaid... More> s.<Less

Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2023

Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the statement containing the unaudited financial results for the quarter and nine months ended 31st December 2023 which was approved by the... More> oard of Directors at their meeting held on 22nd January 2024. Also enclosed is the Limited Review Report of the Statutory Auditors.<Less

Announcement under Regulation 30 (LODR)-Change in Directorate

Reappointment of Independent Directors-Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Board Meeting Outcome for Unaudited Financial Results

Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the statement containing the Unaudited Financial Results for the quarter and nine months ended 31st December 2023 which was considered and... More> proved by the Board of Directors at their meeting held today. Also enclosed is the Limited Review Report of the Statutory Auditors.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Registrar and Transfer Agent of the Company M/s. KFin Technologies Limited (KFintech) has received the... More> uests for issuance of duplicate share certificates as attached.<Less

Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results

VST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31 2023.